Tangerine Confectionery Group Limited
05660094
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 06/12/2025
Due 20/12/2026
Industry
Officers
Former
corporate director · Resigned 06/01/2006
corporate nominee secretary · Resigned 12/01/2006
secretary · Resigned 10/02/2006
director · Resigned 05/07/2006
director · Resigned 30/06/2011
director · Resigned 30/06/2011
director · Resigned 31/01/2012
director · Resigned 01/10/2012
director · Resigned 19/10/2012
director · Resigned 31/12/2013
director · Resigned 19/02/2014
director · Resigned 25/03/2014
director · Resigned 16/11/2015
director · Resigned 16/02/2016
director · Resigned 06/01/2017
director · Resigned 20/08/2018
secretary · Resigned 20/08/2018
director · Resigned 20/08/2018
director · Resigned 20/08/2018
director · Resigned 31/07/2019
director · Resigned 29/12/2020
secretary · Resigned 27/04/2021
director · Resigned 31/08/2022
director · Resigned 31/12/2022
director · Resigned 01/04/2023
secretary · Resigned 17/05/2024
Persons with Significant Control
Taurus Bidco Limited
38, Barnard Road, Norwich
Reg: 07645635 · Companies House Cardiff · Private Limited Company
Notified 06/04/2016
Former PSCs
Mr Raphael Maurice Charles Vital De Botton
Ceased 01/06/2016
Mr Steven Falcon Joseph
Ceased 01/06/2016
Charges1 outstanding
WILMINGTON TRUST (LONDON) LIMITED
WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
LLOYDS TSB BANK PLC (THE SECURITY AGENT)
BANK OF SCOTLAND PLC (FOR ITSELF AND AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (SECURITY TRUS
TOM GRUPPEN A/S
CLOSE BROTHERS GROWTH CAPITAL (GENERAL PARTNER) LIMITED AS GENERAL PARTNER OF CLOSE BROTHERSGRO
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Change History
Active
Private Limited Company
38 BARNARD ROAD,
NORWICH